LF (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

11851741

Incorporation date

28/02/2019

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2019)

12/02/2026

Registration of charge 118517410005, created on 2026-02-10

View PDF (65 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

20/03/2025

Termination of appointment of Steve Hall as a director on 2025-03-17

View PDF (1 pages)

20/03/2025

Termination of appointment of Stephen Michael Robinson as a director on 2025-03-17

View PDF (1 pages)

20/03/2025

Appointment of Ursula Morgenstern as a director on 2025-03-17

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/07/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (40 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (16 pages)

25/04/2024

Appointment of Steve Hall as a director on 2024-04-18

View PDF (2 pages)

25/04/2024

Termination of appointment of Richard Lawrence Roome as a director on 2024-04-18

View PDF (1 pages)

25/04/2024

Appointment of Steve Pell as a director on 2024-04-18

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (7 pages)

20/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

19/04/2023

Termination of appointment of Caroline Anne Bagguley as a director on 2023-04-17

View PDF (1 pages)

19/04/2023

Appointment of Leon Benjamin Asher Keller as a director on 2023-04-17

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2022-09-30 with updates

View PDF (17 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-09-02

View PDF (16 pages)

10/11/2022

Registration of charge 118517410004, created on 2022-11-08

View PDF (15 pages)

02/11/2022

Resolutions

View PDF (17 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

04/10/2022

Satisfaction of charge 118517410003 in full

View PDF (4 pages)

04/10/2022

Satisfaction of charge 118517410001 in full

View PDF (4 pages)

04/10/2022

Satisfaction of charge 118517410002 in full

View PDF (4 pages)

07/09/2022

Termination of appointment of Chloe Fellows as a director on 2022-09-02

View PDF (1 pages)

07/09/2022

Termination of appointment of David Jaswinder Bains as a director on 2022-09-02

View PDF (1 pages)

07/09/2022

Termination of appointment of Mark Andrew Petty as a director on 2022-09-02

View PDF (1 pages)

07/09/2022

Termination of appointment of Michael James Relf as a director on 2022-09-02

View PDF (1 pages)

07/09/2022

Cessation of Ldc (Managers) Limited as a person with significant control on 2022-09-02

View PDF (1 pages)

07/09/2022

Cessation of Graham Mark Gilbert as a person with significant control on 2022-09-02

View PDF (1 pages)

07/09/2022

Notification of Santorini (Bidco) Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

08/08/2022

Director's details changed for Mr Richard Lawrence Roome on 2019-08-01

View PDF (2 pages)

11/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (16 pages)

16/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

26/04/2021

Resolutions

View PDF (3 pages)

26/04/2021

Change of share class name or designation

View PDF (2 pages)

26/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

22/02/2021

Registration of charge 118517410003, created on 2021-02-18

View PDF (54 pages)

10/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (14 pages)

09/03/2020

Change of details for Mr Graham Mark Gilbert as a person with significant control on 2019-03-28

View PDF (2 pages)

03/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (35 pages)

14/01/2020

Termination of appointment of Michael William Bates Kent as a director on 2020-01-14

View PDF (1 pages)

06/01/2020

Appointment of Mrs Chloe Fellows as a director on 2019-12-13

View PDF (2 pages)

24/12/2019

Appointment of Miss Caroline Anne Bagguley as a director on 2019-12-18

View PDF (2 pages)

08/10/2019

Previous accounting period shortened from 2020-02-28 to 2019-09-30

View PDF (1 pages)

17/04/2019

Resolutions

View PDF (1 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (17 pages)

11/04/2019

Resolutions

View PDF (54 pages)

10/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2019

Change of share class name or designation

View PDF (2 pages)

03/04/2019

Cessation of Stephen Michael Robinson as a person with significant control on 2019-03-28

View PDF (1 pages)

03/04/2019

Notification of Ldc (Managers) Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

03/04/2019

Notification of Graham Mark Gilbert as a person with significant control on 2019-03-28

View PDF (2 pages)

03/04/2019

Appointment of Mr David Jaswinder Bains as a director on 2019-03-28

View PDF (2 pages)

03/04/2019

Appointment of Mr Graham Mark Gilbert as a director on 2019-03-28

View PDF (2 pages)

03/04/2019

Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW England to Price House 37 Stoney Street Nottingham NG1 1LS on 2019-04-03

View PDF (1 pages)

03/04/2019

Appointment of Mr Mark Andrew Petty as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Appointment of Mr Michael James Relf as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Appointment of Mr Michael William Bates Kent as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Registration of charge 118517410002, created on 2019-03-28

View PDF (35 pages)

01/04/2019

Registration of charge 118517410001, created on 2019-03-28

View PDF (55 pages)

18/03/2019

Resolutions

View PDF (2 pages)

09/03/2019

Resolutions

View PDF (3 pages)

08/03/2019

Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW England to C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW on 2019-03-08

View PDF (1 pages)

28/02/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Relf, Michael James	Director	28/03/2019 - 02/09/2022	3
Mr Mark Andrew Petty	Director	28/03/2019 - 02/09/2022	3
Bains, David Jaswinder	Director	28/03/2019 - 02/09/2022	19
Fellows, Chloe	Director	13/12/2019 - 02/09/2022	1
Mr Stephen Michael Robinson	Director	28/02/2019 - 17/03/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LF (HOLDCO) LIMITED

LF (HOLDCO) LIMITED is an(a) Active company incorporated on 28/02/2019 with the registered office located at Price House, 37 Stoney Street, Nottingham NG1 1LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LF (HOLDCO) LIMITED?

LF (HOLDCO) LIMITED is currently Active. It was registered on 28/02/2019 .

Where is LF (HOLDCO) LIMITED located?

LF (HOLDCO) LIMITED is registered at Price House, 37 Stoney Street, Nottingham NG1 1LS.

What does LF (HOLDCO) LIMITED do?

LF (HOLDCO) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LF (HOLDCO) LIMITED?

The latest filing was on 12/02/2026: Registration of charge 118517410005, created on 2026-02-10.